Surface Wave Surveys Limited

General information

Name:

Surface Wave Surveys Ltd

Office Address:

17 Station Road Hinckley LE10 1AW Leicestershire

Number: 05328393

Incorporation date: 2005-01-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Surface Wave Surveys Limited 's been on the British market for at least 15 years. Started with Registered No. 05328393 in 2005, it is based at 17 Station Road, Leicestershire LE10 1AW. This company's principal business activity number is 71200 which means Technical testing and analysis. The company's most recent accounts cover the period up to 2020-01-31 and the most recent confirmation statement was filed on 2020-01-10.

This company owes its well established position on the market and constant improvement to a group of two directors, namely Richard T. and William T., who have been guiding it for 15 years.

Executives with significant control over the firm are: Richard T. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. William T. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Richard T.

Role: Secretary

Appointed: 10 January 2005

Latest update: 8 September 2020

Richard T.

Role: Director

Appointed: 10 January 2005

Latest update: 8 September 2020

William T.

Role: Director

Appointed: 10 January 2005

Latest update: 8 September 2020

People with significant control

Richard T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
William T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 21 February 2021
Confirmation statement last made up date 10 January 2020
Annual Accounts 24 May 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 24 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 31 January 2014
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 6 July 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 1 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts 13 June 2014
Date Approval Accounts 13 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 10th Jan 2020 (CS01)
filed on: 13th, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71200 : Technical testing and analysis
15
Company Age

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